Name: Hi Ball Energy hiball.com Ripping People off With Fake Offers Advertising On Your Own Vehicle and Paying with Bad/ Fake Checks San Francisco CA
Item: Hi Ball Energy
Rating: 1
Author: Robes

Hi Ball Energy hiball.com Ripping People off With Fake Offers Advertising On Your Own Vehicle and Paying with Bad/ Fake Checks San Francisco CA

January 29, 2020

Robes

No Comment

San Francisco, CA

Hi ball energy offering a weekly income for advertising on ur vehicle Sends check asks you to deposit check and foward 1600.00 to the company putting the decals...

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Richie/ David Morgan is a Romance Scam Artist Austin Texas

November 19, 2019

someguy98

No Comment

Austin Texas

So he claimed he was trying to be my sugar daddy, and even wrote me a check for $999.00, which he sent to me via pictures. I then...

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Prime Decisions LLC Billing Solutions May 7th a fake check for $34.27 was made payable to Prime Decisions, LLC

May 31, 2019

Anonymous

No Comment

seattle wa

There is a phone number on the check- 1-844-222-8612 which connects you to a call center. They claim to be a company called Billing solutions and they are...

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Thomas Jameson Moss, Susan Beth Moss T.J. Moss Thomas Jameson Moss Loki Moss Norman Moss Susan Beth Moss Moving From House To House Not Paying Rent, Multiple Locations 31 Mt...

February 2, 2019

Anonymous

No Comment

Mt Pleasant SC

Thomas J. Moss Is a complete and total Scam artist. He tells people he was an EX veteren and that he works for the goverment developing SPY satiellite's...

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Hotel Liquidation, Inc Larry Smith Sell furniture with cockroaches in the furniture Pensacola Florida

October 18, 2018

Anonymous

No Comment

Pensacola Florida

We went to Hotel Liquidations, Inc. 3501 W. Mobile Highway, in Pensacola, Florida we purchased office furinture and they had tons of cockroaches all in it. We saw them...

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KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona

September 20, 2018

Anonymous

No Comment

Brainerd Minnesota

Kira Ann Salazar- Girard KBH LLC, KBH Dance LLC Scottsdale, AZ 85254 The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1,...

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Kevin Browne Media Emmorworks Totally Insane and Fraud Bridgeport Connecticut

August 14, 2018

Anonymous

No Comment

New York New York

Kevin Browne aka Kevin Browne Media is someone to 100% STAY AWAY from! This person is the most INSANE man I have ever met in our lives! This...

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Robert Lee Osborne - John Rip Off Escorts Robert Lee Osborne, MD - DC Scammer - Sexual Assault - Bad checks Bethesda - Rockville Maryland

August 13, 2018

Anonymous

No Comment

Bethesda

Robert Lee Osborne is contacting escorts via adult websites. When I asked for a reference, I found that lately that he gave false information and that the woman...

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Bruce Bottomley - Innovated Concession Services Inc Took possession of furniture and then placed stop payment on check Fort Lauderdale Miami FL

August 7, 2018

Anonymous

No Comment

Miami FL

Bruce Bottomley picked out outdoor furniture for purchase. He paid with two company check. We deposited the checks and delivered the goods. He then placed stop payment on...

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John Campbell Lake Ontario Concert Series, Concerts in the Keys scammed money for himself under the guise of business projects Rochester New York

June 10, 2018

Anonymous

No Comment

Rochester NY

I held a DBA with John Campbell for two concert promotion companies from January 2017 to October 2017 named Lake Ontario Concerts and Concerts in the Keys. They...

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